DOSSIERS / SAMIR GUELAI
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Sole trader dossier

SAMIR GUELAI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: FR-514787035 · 514787035 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR GUELAI
fr_inpi
514787035
fr_inpi
dissolved
fr_inpi
2022-11-23
fr_inpi
2023-07-12
fr_inpi
3 AV RICHELIEU, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDELKADER BERRADdissolvedABDELKADER KADDOURIdissolvedASSOC DU QUARTIER LA BARBIEREdissolvedBRAHIM FARSactiveCHANTAL MARIA RICCIdissolvedFOUZIA BOULMAOUIdissolvedJAMAL KHRIMICHdissolvedJAMAL YASSEFdissolvedLA BOULE BLANCHEdissolvedMARGUERITE OWANA MENYENGdissolvedMERYEM EL MARKOUCHIactiveMOHAMED MOHSSINEdissolvedPHILIPPE QUILESdissolvedSARL AVI CONSTRUCTIONdissolvedTHEATRE ROUGE CITRONdissolvedWassim El alaoui lakhnatiactiveYANNICK AGINdissolvedYVES GOMEZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off